Compliance Analytics - Associate Consultant

Company Description

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect to achieve USD 420 million in turnover for the current fiscal year. With a global footprint and expertise in more than 30 sectors and services, we optimize client projects worldwide. Through our Consulting for Good approach, we strive for next-level impact by developing innovative CSR solutions for our clients, making sustainability a lever for profitable transformation.

Why Join The Sia Village?

Excellence | Entrepreneurship | Innovation | Teamwork | Care & Support | Employee Wellbeing

These are the six core values that guide all our actions. As an expression of our values, our Sia Village concept describes our commitment to fostering a sense of community within and among our offices. We believe that knowledge sharing is the key, not only to innovation, but to the growth and development of our people.

Your experience at Sia Partners will be enriched by a(n):  

• Entrepreneurial journey
• Career advocacy program that supports achieving professional development goals through guidance, and real-time feedback
• Continuous learning & development opportunities
• Diversity, equity, and inclusion programs with an ever-growing list of global affinity initiatives
• Annual seminar, an in-person value-add experience, that allows you to network with colleagues throughout North America

Job Description

Our rapidly growing consulting firm is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics. The ideal candidate will support our emerging Regulation Technology team which collaborates broadly with our Risk and Compliance Advisory group. This role involves assisting clients across various sectors in the design and execution of regulation technology solutions, including system testing, tuning, calibration, and analyzing trends and patterns to refine models. The ideal candidate will possess the ability to work with large data sets, ensuring that Compliance teams are well-equipped with the necessary information for effective policy development and decision-making.

This includes a deep understanding of regulatory frameworks, applying them across different business models, designing effective systems, leveraging data efficiently, and ensuring the successful execution of compliance programs. Responsibilities also encompass the creation and maintenance of methodologies for the periodic and ongoing evaluation of monitoring systems.

You will enjoy working with some of the richest data sets in the world and the ability to see your insights turned into real world impact.

Responsibilities:

• Engage closely with clients to comprehend their regulatory compliance needs and design solutions that address these requirements.
• Develop advanced SQL queries.
• Utilize data analytics tools and techniques to evaluate and mitigate compliance risks.
• Improve data quality and implement controls to support compliance and risk management efforts.
• Provide strategic guidance on best practices in compliance and stay updated on regulatory changes.
• Develop, implement, and refresh compliance management systems, policies, and procedures in response to new or updated regulations.
• Lead the design, implementation, and upkeep of compliance dashboards and reporting systems.
• Maintain current knowledge of industry trends, regulations, and emerging technologies in the compliance space.
• Identify operational gaps or risk exposures and implement the necessary controls and risk assessments.
• Analyze complex situations and apply experience and judgment to resolve issues efficiently.
• Collaborate with cross-functional teams, including legal, technology, and business stakeholders, to ensure successful project delivery.
• Assist with data mapping and the creation of technical documentation.

This role offers the opportunity to impact real-world outcomes through your work with extensive and valuable data sets.

Qualifications

• Bachelor's degree in a relevant field (e.g. Law, Compliance, Analytics, Computer Science, etc.)
• 1-2 years of experience in compliance, legal, or regulatory technology, with a focus on data analytics and risk management
• Advanced knowledge of SQL required - A SQL technical test will be a part of the interview process 
• Strong analytical skills with experience using data analytics tools and techniques
• Excellent communication, collaboration, and project managemen